TC GROUP LONDON LIMITED
Overview
| Company Name | TC GROUP LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12308662 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TC GROUP LONDON LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TC GROUP LONDON LIMITED located?
| Registered Office Address | King's House 9-10 Haymarket SW1Y 4BP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TC GROUP LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TC GROUP LONDON LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for TC GROUP LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with updates | 7 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Andrew Wilson as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Lewis Saxton as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Lewis Saxton as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Christopher Andrew Checkley as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2023 with updates | 7 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Andrew Wilson as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Roy Keen as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to King's House 9-10 Haymarket London SW1Y 4BP on Mar 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with updates | 8 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Scott Mallon as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of TC GROUP LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHECKLEY, Christopher Andrew | Director | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex England | United Kingdom | British | Director | 96838410007 | ||||
| CLARK, Philip Simon | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3, Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | Accountant | 265801140001 | ||||
| KEEN, Robert Roy | Director | 9-10 Haymarket SW1Y 4BP London King's House United Kingdom | United Kingdom | British | Accountant | 176245830001 | ||||
| LEIGH, David Richard | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3, Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | Accountant | 265801150001 | ||||
| LOUISON, Larry | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3, Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | Accountant | 205830860001 | ||||
| SAXTON, Timothy Lewis | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3, Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | Accountant | 263479630001 | ||||
| BARTHOLOMEW, Grant David | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3 Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | Director | 257624810001 | ||||
| KEYES, Richard Adam | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | Director | 216771170001 | ||||
| MALLON, Scott Edward Alfred | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3, Acorn Business Centre Hampshire United Kingdom | England | British | Accountant | 205831090001 | ||||
| SAXTON, Timothy Lewis | Director | Northarbour Road Cosham PO6 3TH Portsmouth 3, Acorn Business Centre Hampshire United Kingdom | United Kingdom | British | Accountant | 263479630001 | ||||
| SUFFOLK, Adam Christopher | Director | Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom | United Kingdom | British | Tax Advisor | 261508660001 | ||||
| WILSON, Andrew | Director | 9-10 Haymarket SW1Y 4BP London King's House United Kingdom | United Kingdom | British | Accountant | 185837660001 |
Who are the persons with significant control of TC GROUP LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tc Group Holdings Limited | Nov 11, 2019 | Shoreham Road Upper Beeding BN44 3TN Steyning The Courtyard West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0